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Transaction Monitoring–Intermediate

Course Format: Live Online
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A Deeper Look at Transaction Monitoring

The certificate to help you better identify unusual customer activity so you can provide quality assurance, valuable feedback and useful documentation for transaction monitoring a step up from the Transaction Monitoring Certificate –this course is your chance to delve deeper into the subject and go beyond basic understandings.

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4 ACAMS Credits
+
Digital Certificate

Learning Points

  • Analyze comprehensive case studies that provide insight into filing Suspicious Activity Reports (SARs)
  • Dive into transaction monitoring analytics, transaction monitoring modeling and transaction modeling technology to learn how to better pinpoint criminal activity
Pricing - NEED PRODUCT CARDS

*Non-member price includes one year of ACAMS membership

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Course Structure

  • Four-week online certificate
  • Available on desktop or mobile (and most other devices)
  • 30-minute introductory video featuring case studies and foundational principles
  • Two 90-minute interactive live virtual classrooms
  • 15-minute homework assignment
  • Pass a 20-question multiple choice test and you will receive the Transaction Monitoring-Intermediate Certificate
  • Your results are available immediately